ANASTASIA M. POULOPOULOS, LLC - Florida Company Profile

Company Details

Entity Name:	ANASTASIA M. POULOPOULOS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ANASTASIA M. POULOPOULOS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	03 Nov 2020 (5 years ago)
Document Number:	L20000348926
FEI/EIN Number	85-3386022 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13738 CALLISTO AVENUE, NAPLES, FL, 34109
Mail Address:	13738 CALLISTO AVENUE, NAPLES, FL, 34109
ZIP code:	34109
County:	Collier
Place of Formation:	FLORIDA

Name	Role	Address
Poulopoulos Anastasia M	Owne	13738 CALLISTO AVENUE, NAPLES, FL, 34109
POULOPOULOS ANASTASIA M	Agent	13738 CALLISTO AVE., NAPLES, FL, 34109

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1780998304

2021-01-19

0455

PPS

13738 Callisto Ave, Naples, FL, 34109-0578

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30000
Loan Approval Amount (current)	30000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	440810
Servicing Lender Name	CenTrust Bank, National Association
Servicing Lender Address	385 Waukegan Rd, NORTHBROOK, IL, 60062-1230
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34109-0578
Project Congressional District	FL-19
Number of Employees	1
NAICS code	541199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	440810
Originating Lender Name	CenTrust Bank, National Association
Originating Lender Address	NORTHBROOK, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30105
Forgiveness Paid Date	2021-06-15

Date of last update: 02 May 2025